PERSIACCES SOCIEDAD LIMITADA

Hoja V174664· NIF B98883390

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/02/2017
Director :
Zetchi Madani

Legal information

Legal information for PERSIACCES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170536960
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/02/2017
Register referenceTomo 10236 · Folio 144 · Hoja V174664
StatusVigente

Activity

PERSIACCES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 21 February 2017. The Spanish commercial register has published 6 filings for this company, from 21 February 2017 to 3 August 2023, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

el comercio al por mayor, importación y exportación de materiales de construcción. Le corresponde el CNAE 4613. Las actividades integrantes del objeto social podrán ser realizadas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones sociales en sociedades c.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PERSIACCES SOCIEDAD L…Zetchi MadaniZetchi Madani

Cap table · shareholdings

  • Zetchi Madani100 %

    Individual · since 21/02/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PERSIACCES SOCIEDAD L…Zetchi MadaniZetchi Madani

Beneficial owner (UBO)

Zetchi Madani100 %

Individual · ultimate beneficial owner · since 21/02/2017

Beneficial owner network map

2 nodes Person Company
PERSIACCES SOCIEDAD L…Zetchi MadaniZetchi Madani

Registered actos

  1. NombramientosPublished 22/02/2017· Registered 15/02/2017· I/A 3
  2. NombramientosPublished 22/02/2017· Registered 15/02/2017· I/A 2
  3. ConstituciónPublished 21/02/2017· Registered 14/02/2017· I/A 1
  4. Declaración de unipersonalidadPublished 21/02/2017· Registered 14/02/2017· I/A 1
  5. NombramientosPublished 21/02/2017· Registered 14/02/2017· I/A 1

Changes

  1. 21/02/2017Declaración de unipersonalidad

    ZETCHI MADANI

Capital · events

  1. 21/02/2017Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/08/2023#7659312
    PERSIACCES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10236, L 7518, F 144, S 8, H V 174664, I/A 3 M (26.07.23).
  2. 22/02/2017#4259288
    Nombramientos
    PERSIACCES SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZETCHI ASMAHENE. Datos registrales. T 10236, L 7518, F 141, S 8, H V 174664, I/A 3 (15.02.17).
  3. 22/02/2017#4259287
    Nombramientos
    PERSIACCES SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALKHAYAT ADAWI HASSAN. Datos registrales. T 10236, L 7518, F 139, S 8, H V 174664, I/A 2 (15.02.17).
  4. 21/02/2017#4256999
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERSIACCES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.12.16. Objeto social: el comercio al por mayor, importación y exportación de materiales de construcción. Le corresponde el CNAE 4613. Las actividades integrantes del objeto socia…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PADRE URBANO 16 5 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector